J. R. PHILLIPS & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/03/2421 March 2024 | Termination of appointment of Thomas Yves Marie D'aboville as a director on 2024-02-28 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ (HOLDINGS) LIMITED / 06/04/2016 |
| 02/07/202 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ (HOLDINGS) LIMITED / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111/113 RENFREW ROAD PAISLEY PA3 4DY |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 13/05/2020 |
| 27/04/2027 April 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/13 |
| 27/04/2027 April 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/14 |
| 27/04/2027 April 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/11 |
| 27/04/2027 April 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016 |
| 27/04/2027 April 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/15 |
| 27/04/2027 April 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/12 |
| 27/04/2027 April 2020 | SECOND FILED SH01 - 24/06/11 STATEMENT OF CAPITAL GBP 3.00 |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED THOMAS YVES MARIE D'ABOVILLE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MAYLE |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 18/08/1618 August 2016 | 14/08/16 STATEMENT OF CAPITAL GBP 3.00 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA MASSIES |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED EDWARD MAYLE |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 27/08/1527 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/02/145 February 2014 | COMPANY NAME CHANGED PR GOAL 5 LIMITED CERTIFICATE ISSUED ON 05/02/14 |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | COMPANY NAME CHANGED THE STOLICHNAYA BRAND ORGANISATION LIMITED CERTIFICATE ISSUED ON 20/06/13 |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/08/1231 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 5124932 |
| 06/07/116 July 2011 | ADOPT ARTICLES 24/06/2011 |
| 06/07/116 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/06/119 June 2011 | DIRECTOR APPOINTED STUART MACNAB |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMIESON |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE BARBARA MASSIES / 14/08/2010 |
| 20/08/1020 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD JAMIESON / 14/08/2010 |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | SECRETARY APPOINTED STUART MACNAB |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | COMPANY NAME CHANGED J.M. TULLOCH & COMPANY LIMITED CERTIFICATE ISSUED ON 13/03/06 |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 51A FREDERICK STREET EDINBURGH EH2 1LH |
| 26/08/9626 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 07/09/927 September 1992 | S252 DISP LAYING ACC 24/08/92 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 11/09/9011 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 45 FREDERICK ST EDINBURGH EH2 1EP |
| 06/09/896 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 05/09/885 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 01/10/871 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 15/10/8615 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 04/03/664 March 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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